DOSSIERS / APEMIN ZURLII-UP RAREȘ S.R.L.
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APEMIN ZURLII-UP RAREȘ S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-25
KYBE ID: RO-J40_6951_2020 · J40/6951/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APEMIN ZURLII-UP RAREȘ S.R.L.
ro_onrc
J40/6951/2020
ro_onrc
active
ro_onrc
2020-06-25
ro_onrc
CAMIL RESSU 23, 31735 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACHIM OANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveADLAB PRODUCTION S.R.L.activeALEXANDER HIDRO PROJECTS SRLactiveAVRAM MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactiveBELLASTRUCT PROFESIONAL DESIGN S.R.L.activeCHOUETTE COCKTAILS S.R.L.activeCIPVET CONSULT SRLactiveCONNECT FASHION DESIGN SRLactiveCRTSORIN CONFORT TRANSPORT S.R.L.activeDECA INTERNATIONAL HOLDINGS S.R.L.activeDUMITRESCUPHOTO SRLactiveGFNAUTO SPEDITION S.R.L.activeHAIDU VILMOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU-ENĂŞOAIE GEORGIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKON TIKI EVENTS LOGISTICS S.R.L.activeMAGIC DOORS ACTIV SRLactiveMEDIABYTE SRLactiveM.E. LICHI FOOD TRADING SRLactiveMOGAMBO BARBERSHOP S.R.L.activeMOZANA BUSINESS S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
VASILE MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100